Company number 01783754
Status Active
Incorporation Date 18 January 1984
Company Type Private Limited Company
Address . VICARAGE LANE, HOO, ROCHESTER, KENT, ME3 9LW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 14,200
. The most likely internet sites of SUNDRIDGE HOLDINGS LIMITED are www.sundridgeholdings.co.uk, and www.sundridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Sundridge Holdings Limited is a Private Limited Company.
The company registration number is 01783754. Sundridge Holdings Limited has been working since 18 January 1984.
The present status of the company is Active. The registered address of Sundridge Holdings Limited is Vicarage Lane Hoo Rochester Kent Me3 9lw. . CARROLL, John Edmund is a Secretary of the company. CARROLL, John Edmund is a Director of the company. SNELLING, Malcolm Richard is a Director of the company. STEPHENS, Janet Stephanie is a Director of the company. Director ALDINGTON, John Taylor has been resigned. Director DRIVER, John Jeffrey has been resigned. Director JEFFERY, Robert Alan has been resigned. Director KING, Kelvon has been resigned. Director MUDDYMAN, Paul Alfred has been resigned. Director WELLS, Robert Arthur George has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
KING, Kelvon
Resigned: 26 August 1999
Appointed Date: 18 November 1996
82 years old
Persons With Significant Control
Mr John Edmund Carroll
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
SUNDRIDGE HOLDINGS LIMITED Events
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Mr Malcolm Richard Snelling on 31 March 2015
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 87 more events
13 Oct 1987
Return made up to 13/07/87; full list of members
01 Oct 1987
Full group accounts made up to 30 September 1986
29 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied
on 21 February 2008
Persons entitled: John T Aldington
Description: Fixed and floating charges over the undertaking and all…
26 February 1996
Debenture
Delivered: 28 February 1996
Status: Satisfied
on 21 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1985
Guarantee & debenture
Delivered: 16 July 1985
Status: Satisfied
on 21 February 2004
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…